Date: Monday, July 23, Board Room 925 Del Paso Blvd. Sacramento, CA Call to Order/Roll Call

Transcription

1 WORKFORCE DEVELOPMENT BOARD MEMBERS LARRY BOOTH Frank M. Booth, Inc. N. LISA CLAWSON Secretary/Treasurer Kaiser Permanente LYNN R. CONNER Better Business Bureau DAVID P. DE MERS Sacramento Regional Conservation Corps ANN EDWARDS Department of Human Assistance DIANE FERRARI Employment Development Department TROY GIVANS County of Sacramento, Economic Development DAVID W. GORDON Sacramento County Office of Education KIM GUSMAN California Employers Association TOM KANDRIS Package One, Inc. GARY R. KING Chair SMUD KATHY KOSSICK Sacramento Employment & Training Agency MATT LEGE SEIU United Healthcare Workers FRANK A. LOUIE Sacramento Asian Chamber of Commerce DENNIS MORIN Sacramento Area Electrical Training Center DR. JAMEY NYE Los Rios Community College District JAY ONASCH California Department of Rehabilitation JOHNNY PEREZ SAFE Credit Union FABRIZIO SASSO Sacramento Central Labor Council ANETTE SMITH-DOHRING Sutter Health Sacramento Sierra Region PETER TATEISHI Associated General Contractors of California RICK WYLIE Vice Chair Villara Building Systems SACRAMENTO WORKS, INC. Executive Committee Date: Monday, July 23, 2018 Time: Place: 4:00 p.m. Sacramento Employment & Training Agency Board Room 925 Del Paso Blvd. Sacramento, CA Call to Order/Roll Call A G E N D A 2. Approval of Minutes of the May 21, 2018 Meeting 3. Recommendation of Private Sector Appointments to the Sacramento Works Board 4. Discussion of Selection of At-Large Member to the Executive Committee 5. Review of July 25, 2018 Agenda Packet 5. Adjournment COMMITTEE MEMBERS: Lisa Clawson, Diane Ferrari, David Gordon, Gary King, Kathy Kossick, Dr. Jamey Nye, Rick Wylie DISTRIBUTION DATE: MONDAY, JULY 16, 2018

2 SACRAMENTO WORKS, INC. Executive Committee Minutes (The minutes reflect the actual progression of the meeting.) SETA Board Room Monday, May 21, Del Paso Blvd. 4:00 p.m. Sacramento, CA Call to Order/Roll Call The meeting was called to order at 4:05 p.m. Members Present: Diane Ferrari, David Gordon, Kathy Kossick, Elizabeth McClatchy, Rick Wylie, Gary King (on the phone) Members Absent: Lisa Clawson, Dr. Jamey Nye Others Present: Roy Kim, Julie Davis-Jaffe, Michelle O Camb, Phil Cunningham, Terri Carpenter 2. Approval of Minutes of the March 27, 2018 Meeting There were no questions or comments. Moved/Kossick, McClatchy, to approve the March 27, 2018 meeting minutes. Roll call vote: Aye: 5 (Ferrari, Gordon, Kossick, McClatchy, Wylie) Nay: 0 Abstentions: 0 Absent: 3 (Clawson, King, Nye) 3. Review of the May 23, 2018 Agenda Packet Ms. Kossick stated that staff is hoping to do more of the administration items under the consent calendar to provide more time for discussion on board issues. Mr. Gordon stated that there was a great deal of discussion at the Youth Committee regarding the funding recommendations. It was a very productive discussion and there were explanations why the two operators did not meet their goals. The various committees have continued discussion on the role of the Sacramento Works board. Mr. Wylie asked if there were any reports back from the various committees? Mr. Gordon stated that the Youth Committee did not

3 have the discussion since they dealt mostly with the youth funding recommendations. Ms. McClatchy was given a pen in honor of her 24 years at SETA/PIC/Sacramento Works. 4. Adjournment: The meeting was adjourned at 4:33 p.m.

4 ITEM 3 ACTION RECOMMENDATION OF PRIVATE SECTOR APPOINTMENTS TO THE SACRAMENTO WORKS BOARD BACKGROUND: The local Sacramento Works Workforce Development Board was newly formed in early 2016 to comply with the 2014 Workforce Innovation and Opportunity Act. As part of its action on February 4, 2016, the SETA Governing Board satisfied the desire for a smaller Workforce Development Board by setting the size of the Board at twenty-five members and allocated the twenty-five membership positions to the five membership categories in the following manner: Thirteen members were allocated to business (a majority of the membership); four members were allocated to Labor and Apprenticeship (at least 15% of the membership); six members were allocated to specific programs in the workforce system (community based organizations, Adult Education, Higher Education, Economic Development, Wagner-Peyser (EDD) and Vocational Rehabilitation); and two members were allocated to the Other category permitted by WIOA to provide the Governing Board with flexibility in appointing members in this catch-all category. On March 3, 2016 the Governing Board appointed twenty-five members to the newly formed Sacramento Works Workforce Development Board. Since that time, resignations have been received from two Private Business representatives. Mr. Mike Dourgarian resigned and moved to Las Vegas. Ms. Elizabeth McClatchy resigned due to her recent retirement. During the recruitment process for the new board, SETA received applications in early 2016 for seats representing Private Business. Each applicant included on the attached list has confirmed their continued interest to become a member of the Sacramento Works Board. In addition, the Board Development Committee has also recruited two applicants as noted on the attached listing. Each application has been sent under separate cover. Historically, the Executive Committee of Sacramento Works has recommended the name(s) of individual applicants for appointment to the private sector seats by the SETA Governing Board. RECOMMENDATION: Provide the SETA Governing Board the name(s) of applicants recommended to fill the seat vacated by Mr. Dourgarian and Ms. McClatchy.

5 WORKFORCE DEVELOPMENT BOARD APPLICANTS Private Business Applicant Number of Employees Type of Business Position in Company Ronald Ellis 2SS.Com 3 IT Consulting Firm Managing Director (Owner) Serena J. Kallas Kallas Legal, A Professional Corporation Deborah Portela Casa Coloma Health Care Center Contract + Less than 10 employees Business Law Firm President & CEO Skilled Nursing and Rehabilitation Owner/Administrator Christine Laster Siemens 1200 Manufacturing Human Resources Manager Amanda Blackwood Sacramento Metro Chamber 21 Non Profit President & CEO wibapplicantscurrentroster2017.xls 7/16/2018